| Entity Name: | IMPACT SECURITY GLASS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Nov 1998 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P98000097729 |
| FEI/EIN Number | 65-0876451 |
| Mail Address: | C/O FLORIDA MANAGEMENT COMPANY, P.O. BOX 3267, WEST PALM BEACH, FL 33402 |
| Address: | 1555 PALM BEACH LAKES BLVD. #1100, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECCLESTONE, E. LLWYD | Agent | 1555 PALM BEACH LAKES BLVD. #1100, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| SMITH, PATRICK | Director | 762 RIDER ROAD, BOYNTON BEACH, FL 33435 |
| MARINO, ARTHUR | Director | 1555 PALM BEACH LAKES BLVD, #1100, WEST PALM BEACH, FL 33401 |
| COOPER, RON | Director | 1555 PALM BEACH LAKES BLVD, #1100, WEST PALM BEACH, FL 33401 |
| E. LLWYD ECCLESTONE | Director | 1555 PALM BEACH LAKES BLVD. #1100, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| SMITH, PATRICK | Vice President | 762 RIDER ROAD, BOYNTON BEACH, FL 33435 |
| Name | Role | Address |
|---|---|---|
| MARINO, ARTHUR | President | 1555 PALM BEACH LAKES BLVD, #1100, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| COOPER, RON | Treasurer | 1555 PALM BEACH LAKES BLVD, #1100, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| GAMMON, NANNETTE | Secretary | 1555 PALM BEACH LAKES BLVD., #1100, WEST PALM BEACH, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-09-14 | 1555 PALM BEACH LAKES BLVD. #1100, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-05 | ECCLESTONE, E. LLWYD | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-08 | 1555 PALM BEACH LAKES BLVD. #1100, WEST PALM BEACH, FL 33401 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-04-08 |
| Domestic Profit | 1998-11-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
